MDS Environmental Services Ltd

Active05915271 Private limited company
Incorporated
24 August 2006 (20 years)
Industry
Construction of commercial buildings (41201)
Other specialised construction activities n.e.c. (43999)
Owned by
Kendra Joanne Waites
Dave Edward Waites
Accounts type
Micro entity
Region
North East
Address
1 Lagonda Court
Billingham
TS23 4JF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
5 May 2027
Last conf. stmt
21 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2019
British
Born November 1980
Director · Appointed 1 December 2018
British
Born April 1971 (55)
Officer history (5 former)
17 April 2020
Resigned Dalton, Lauren as Director
17 April 2020
Resigned Dalton, Lauren Louise as Secretary
17 April 2020
Resigned Dalton, Jonathan as Director
1 September 2019
Appointed Waites, Kendra Joanne as Director
1 December 2018
Appointed Waites, David Edward as Director
6 April 2010
Appointed Dalton, Lauren as Director
26 August 2006
Appointed Dalton, Lauren Louise as Secretary
26 August 2006
Appointed Dalton, Jonathan as Director
25 August 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
25 August 2006
Resigned Duport Director Limited as Corporate Nominee Director
24 August 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
24 August 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980
Dave Edward Waites
Individual · Notified 17 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Former controllers (2)
17 April 2020
Ceased Jon Dalton — Has significant influence or control
17 April 2020
Ceased Jonathan Dalton — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£65,432
Employees
5
Debt Ratio
55%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £58,678 £21,084 £1,431 £4,004 £13,201 £38,608 £65,432
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,636£19,515£11,422£10,546£14,061£18,749£10,766
Current Assets£131,234£134,768£94,200£85,434£49,718£59,173£53,908
Creditors (< 1 year)£76,193£111,423£81,095£84,563£57,662£47,132£5,450
Net Current Assets£60,060£28,358£13,105£5,884(£1,205)£13,761£52,618
Net Assets£65,432£38,608£13,201£4,004£1,431£21,084£58,678
Shareholder Funds£65,432£38,608£13,201£4,004£1,431£21,084£58,678

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Micro company accounts31 August 2025
1 May 2026Confirmation statement with no updates21 April 2026
17 March 2026Notification of a person with significant control
20 January 2026Change of details for a person with significant control
30 May 2025Micro company accounts31 August 2024
Show all recent filings

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